| Company Name | Harts Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02611926 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1991(32 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Anthony Briggs |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harts Walters Green Penshurst Kent TN11 8HD |
| Director Name | Mr Simon Anthony Briggs |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danehill Lodge Tanyard Lane Danehill West Sussex RH17 7JW |
| Secretary Name | Michael Anthony Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1995(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harts Walters Green Penshurst Kent TN11 8HD |
| Secretary Name | Mr Syamal Kumar Ghosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 August 1995) |
| Role | Company Director |
| Correspondence Address | 83 Sandringham Gardens London N12 0PA |
Location
| Registered Address | 21 Villiers Street London WC2N 6ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2003 | Application for striking-off (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 14 May 2002 | Return made up to 17/05/02; full list of members
|
| 9 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 24 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 12 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 July 1998 | Return made up to 17/05/98; no change of members (6 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 2 June 1997 | Return made up to 17/05/97; full list of members
|
| 4 December 1996 | Full accounts made up to 30 June 1996 (1 page) |
| 3 June 1996 | Return made up to 17/05/96; no change of members (6 pages) |
| 21 February 1996 | Director's particulars changed (1 page) |
| 21 February 1996 | Return made up to 17/05/95; no change of members (6 pages) |
| 1 September 1995 | Full accounts made up to 30 June 1995 (1 page) |
| 25 August 1995 | Secretary resigned;new secretary appointed (2 pages) |